|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 IRREVOCABLE PAYMENT ORDER VIA ATM CARD |
SPF: SOFTFAIL with IP 220.127.116.11
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation
Ass. secretary general, and the governing body of the UNITED NATIONS monetary
unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank and Western Union who are Trying to divert
your funds into their own private accounts.
To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
the Officials of the bank and Western Union.
An irrevocable payment guarantee has been issued by the New Elected
Presidency, of Benin Republic His Excellency Mr Patrice Talon on your
we are happy to inform you that based on our recommendation/instructions,
your complete contract funds has bee credited in your favor through ATM CARD.
You are therefore advice to contact:
Director ATM Payment Department, Central Bank of united state .
EMAIL ADDRESS: (firstname.lastname@example.org)
Direct Telephone lines: +22961262755
Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately that you can use to withdraw your funds in any ATM machine
in any part
of the world, but the maximum withdrawal Limit is Twenty Five Thousand
dollars per day. So if you like to receive your funds through this means you're
advised to contact the ATM card payment center with the following
information as stated below:
1. Full names............
3. Your Full Address .............
4. (P.O BOX NOT ACCEPTABLE)
6. Passport/Driving License
7. Telephone number Or Fax Number...........
8. Nearest Airport..........................
they will register your package(ATM CARD) and send you the tracking
numbers before They will proceed for safety delivery of your package as
soon as you reconfirm the required information above for safety
NOTE: YOU ARE ADVISED TO FURNISH MR.George WILLIAMS WITH YOUR CORRECT AND
VALID DETAILS. ALSO BE INFORMED THAT YOUR ATM CARD CONTAINS THE TOTAL
SUM OF $4.800,000USD FOUR MILLION EIGHT HUNDRED UNITED STATE DOLLARS.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with MR.George WILLIAMS as
directed to avoid further delay.
CONGRATULATIONS AND BEST REGARDS
CAPT. JAMES C. RICHARD
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Falcons-fan (Somewhere in United States) Added the following extra information on :2019-03-16 13:20:41|